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M GROUP SERVICES LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10260164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST UK
Management
- Managing Directors
- ARNOLD, James Michael
- COOPER, William James
- SILONOV, Artem
- WINNICOTT, James Robert
- FINDLAY, Andrew Robert
- Company secretaries
- COOPER, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-04
- Age Of Company 2016-07-04 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thor Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOR BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138006MM7TJRS85GG50
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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M GROUP SERVICES LIMITED Company Description
- M GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10260164. Its current trading status is "live". It was registered 2016-07-04. It was previously called THOR BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Abel Smith House .
Get M GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Group Services Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2016-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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resolution (2018-08-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-group (2018-11-01) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-03) - SH01
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accounts-with-accounts-type-group (2017-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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confirmation-statement-with-updates (2017-07-07) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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change-of-name-notice (2017-06-01) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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capital-allotment-shares (2017-02-09) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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capital-allotment-shares (2017-10-17) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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capital-allotment-shares (2016-10-27) - SH01
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capital-allotment-shares (2016-10-14) - SH01
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incorporation-company (2016-07-04) - NEWINC